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BENRICK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Benrick Holdings Limited. The company was founded 10 years ago and was given the registration number 08689645. The firm's registered office is in GRIMSBY. You can find them at 16 Dudley Street, , Grimsby, N E Lincolnshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BENRICK HOLDINGS LIMITED
Company Number:08689645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:16 Dudley Street, Grimsby, N E Lincolnshire, DN31 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Dudley Street, Grimsby, United Kingdom, DN31 2AB

Director13 September 2013Active
16 Dudley Street, Grimsby, United Kingdom, DN31 2AB

Director13 September 2013Active

People with Significant Control

Mr Richard Graham Pestell
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Warwick Road, Fairfield Industrial Estate, Louth, England, LN11 0YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Matthew Allen
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Warwick Road, Fairfield Industrial Estate, Louth, England, LN11 0YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Change account reference date company current shortened.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-10-15Address

Change registered office address company with date old address new address.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Officers

Change person director company with change date.

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2015-09-09Officers

Change person director company with change date.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Incorporation

Incorporation company.

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